UNITED LANGUAGE SCHOOLS LIMITED

Company 00881183 Liquidation Private limited company
Company age
60 years

Company overview

Incorporation date
9 June 1966
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

Level 33 One Canada Square, London, E14 5AB

Industry classification (SIC codes)

85590

Officers & directors (8)

GREEN, Andrew Wharton

Secretary

Appointed: 25 April 2008

Active

HUTCHINSON, Andrew George

Director

Appointed: 25 April 2008

Active

PAMPLIN, Nigel Francis

Director

Appointed: 25 April 2008

Active

HUDSON, John

Secretary

Appointed: 17 June 1995 • Resigned: 29 July 2003

WATTS, Robert Quinton

Secretary

Appointed: N/A • Resigned: 25 April 2008

SCOTT, Anthony John

Director

Appointed: N/A • Resigned: 17 June 1995

SCOTT, Maria Elizabeth Visnevski

Director

Appointed: 20 July 1995 • Resigned: 25 April 2008

WATTS, Robert Quinton

Director

Appointed: N/A • Resigned: 25 April 2008

Recent filing history (123)

20 April 2026

Registered office address changed from 15 West Street Brighton BN1 2RL England to Level 33 One Canada Square London E14 5AB on 20 April 2026

Address • Form AD01

20 April 2026

Statement of affairs

Insolvency • Form LIQ02

20 April 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

20 April 2026

Resolutions

Resolution • Form RESOLUTIONS

17 October 2025

Confirmation statement made on 14 October 2025 with updates

Confirmation statement • Form CS01

30 July 2025

Audit exemption subsidiary accounts made up to 31 December 2024

Accounts • Form AA

30 July 2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

Accounts • Form PARENT_ACC

30 July 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Other • Form GUARANTEE2

30 July 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Other • Form AGREEMENT2

6 March 2025

Director's details changed for Mr Nigel Francis Pamplin on 6 March 2025

Officers • Form CH01

6 March 2025

Change of details for Mr Andrew George Hutchinson as a person with significant control on 6 March 2025

Persons with significant control • Form PSC04

6 March 2025

Change of details for Prime Education and Training Ltd as a person with significant control on 6 March 2025

Persons with significant control • Form PSC05

6 March 2025

Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to 15 West Street Brighton BN1 2RL on 6 March 2025

Address • Form AD01

6 March 2025

Director's details changed for Mr Nigel Francis Pamplin on 6 March 2025

Officers • Form CH01

6 March 2025

Director's details changed for Mr Andrew George Hutchinson on 6 March 2025

Officers • Form CH01

Persons with significant control (4)

Prime Education And Training Ltd

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 14 May 2024

Mr Andrew George Hutchinson

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 July 2016

Mr Nigel Francis Pamplin

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Mr Andrew Wharton Green

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Charges & mortgages (2)

A registered charge

Barclays Bank PLC

Created: 10 January 2018 • Delivered: 30 January 2018

Outstanding

Mortgage debenture

Aib Group (UK) PLC

Created: 25 April 2008 • Delivered: 1 May 2008

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 2 April 2026

Practitioners:

David Birne - Level 33, One Canada Square

Stephen Mark Katz - Level 33, One Canada Square

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Filing status

Accounts

Next due: 30 September 2026

Confirmation statement

Next due: 28 October 2026

Additional information

Has charges No
Super secure PSCs No